London
EC1N 7TS
Secretary Name | Miss Harshini Carter |
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Status | Current |
Appointed | 09 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 87 Leather Lane London EC1N 7TS |
Registered Address | 87 Leather Lane London EC1N 7TS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Carl Carter 100.00% Ordinary |
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Year | 2014 |
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Turnover | £187,181 |
Gross Profit | £38,834 |
Net Worth | -£45,303 |
Cash | £8,604 |
Current Liabilities | £138,173 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
6 September 2023 | Change of details for Mr Carl Carter as a person with significant control on 5 September 2023 (2 pages) |
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27 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
13 January 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
26 January 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
11 June 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
1 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
8 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
4 May 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
17 December 2016 | Registered office address changed from 70 Hatton Garden London EC1N 8JT to 87 Leather Lane London EC1N 7TS on 17 December 2016 (1 page) |
17 December 2016 | Registered office address changed from 70 Hatton Garden London EC1N 8JT to 87 Leather Lane London EC1N 7TS on 17 December 2016 (1 page) |
17 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
17 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
3 January 2016 | Director's details changed for Mr Carl Bird on 1 May 2015 (2 pages) |
3 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
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3 January 2016 | Secretary's details changed for Miss Harshini Hollands on 31 December 2015 (1 page) |
3 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
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3 January 2016 | Secretary's details changed for Miss Harshini Hollands on 31 December 2015 (1 page) |
3 January 2016 | Director's details changed for Mr Carl Bird on 1 May 2015 (2 pages) |
23 April 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
23 April 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
28 February 2015 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
28 February 2015 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
27 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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3 July 2014 | Registered office address changed from Unit 107 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from Unit 107 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from Unit 107 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom on 3 July 2014 (1 page) |
9 December 2013 | Incorporation Statement of capital on 2013-12-09
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9 December 2013 | Incorporation Statement of capital on 2013-12-09
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